In the latest issue of Securities Finance Times our COO of CLM Managed Services, Tracey Allen discusses what the focus is for KYC in 2021. This year we expect more Financial Insti
Contributor
In the latest issue of Securities Finance Times our COO of CLM Managed Services, Tracey Allen discusses what the focus is for KYC in 2021. This year we expect more Financial Institutions to move away from traditional periodic cycles to Perpetual KYC where customer records are reviewed based upon key triggers which detect when information has changed rather than waiting on a periodic re-checking of information held on file.